Senior Specialist- Identity Verification

KeyCorp
United States
Workplace: HybridFull timeUSD 20.67 - 31.25 hourlyFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsEducation: high_schoolSkills: ["Analytical thinking","Critical thinking","Decision-making","Communication","Attention to detail"]

Validate and confirm Identity Verification alerts to mitigate fraud, AML, and organizational risk. Investigate suspicious activity using internal and external sources, document evidence, and make critical decisions by distinguishing fraud vs. AML risk. Analyze trends in digital applications, recommend risk mitigations, and partner with internal Fraud, AML, and Lines of Business stakeholders. Support Identity Verification programs, improve efficiencies, and serve as a subject matter expert.

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FursaFursa
KeyCorp
KeyCorp
3 days ago

Senior Specialist- Identity Verification

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Validate and confirm Identity Verification alerts to mitigate fraud, AML, and organizational risk. Investigate suspicious activity using internal and external sources, document evidence, and make critical decisions by distinguishing fraud vs. AML risk. Analyze trends in digital applications, recommend risk mitigations, and partner with internal Fraud, AML, and Lines of Business stakeholders. Support Identity Verification programs, improve efficiencies, and serve as a subject matter expert.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Review, analyze, and decide complex Identity Verification alerts related to Fraud and AML risk to mitigate potential losses.
  • •Conduct comprehensive investigations using internal and external sources and document evidence accordingly.
  • •Identify trends and patterns of suspicious activity tied to digital applications and recommend risk mitigations.
  • •Partner with internal stakeholders (Fraud, AML, Lines of Business) to share analysis and identified trends/patterns.
  • •Support Identity Verification organizational projects and the enterprise program, including training new staff as needed.

Pay and Benefits

Salary: USD 20.67 - 31.25 hourly

Key Requirements

  • •High school diploma or equivalent.
  • •Strong analytical, research, and problem-solving skills.
  • •Excellent critical thinking, judgment, and decision-making skills.
  • •Ability to be proactive and perform effectively and accurately in a dynamic environment.
  • •Excellent verbal and written communication skills with internal partners and clients.
Experience:3+ yearsBack-office banking operationsFraud riskAMLDigital identity verificationDigital onboarding
Education:High School
Skills:Analytical thinkingCritical thinkingDecision-makingCommunicationAttention to detail
Certifications:ACAMsCFE
Tech Stack:AlloyLexis Nexis

Company Brief

KeyCorp
KeyCorp operates KeyBank, providing retail and commercial banking, lending, wealth management, and investment services to individuals, businesses, and institutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Cleveland, United States
Founded: 1849
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn